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<TITLE>REMINDER: OSC Meeting in Cartagena, 05 December</TITLE>
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<FONT FACE="Calibri, Verdana, Helvetica, Arial"><SPAN STYLE='font-size:11pt'>All,<BR>
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This is a reminder that the meeting of the OSC will be held tomorrow, 05 December, from 9:00 to 10:00 am ( (1400 UTC/0900 EST/0600 PST) in the Barahona 2 room. See the following site for remote access details: <a href="http://cartagena39.icann.org/node/15359">http://cartagena39.icann.org/node/15359</a>. The agenda is provided below. I have attached the relevant documents for discussion, including a redlined version of the SOI procedures with changes suggested by Stephane Van Gelder, Bill Drake, and Mary Wong. I also will provide hard copy versions of the documents for your reference tomorrow. <BR>
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Best regards,<BR>
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Julie<BR>
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Agenda of the Operations Steering Committee Meeting<BR>
Cartagena, Colombia<BR>
05 December 2010<BR>
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1. GNSO Council Operations Team (GCOT) outstanding items<BR>
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--Section 5 DOI and SOI follow-up to council vote<BR>
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2. Constituency Stakeholder Group (CSG) outstanding items<BR>
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--Global outreach program recommendations<BR>
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3. GNSO Council Operating Procedures Elections, Absentee Voting, and Abstentions (time permitting)<BR>
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--Section 2.2 Officer Elections: Chair and Vice-Chair<BR>
--Section 4.4 and 4.5 Absentee Voting and Abstentions<BR>
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